ABM SECURITY HOLDINGS LIMITED
BOOTLE OFS (NW) LTD.

Hellopages » Merseyside » Sefton » L30 1NY

Company number 07942075
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address MASTERS HOUSE 6B VESTY BUSINESS PARK, VESTY ROAD, BOOTLE, MERSEYSIDE, L30 1NY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of ABM SECURITY HOLDINGS LIMITED are www.abmsecurityholdings.co.uk, and www.abm-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Abm Security Holdings Limited is a Private Limited Company. The company registration number is 07942075. Abm Security Holdings Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of Abm Security Holdings Limited is Masters House 6b Vesty Business Park Vesty Road Bootle Merseyside L30 1ny. The company`s financial liabilities are £404.36k. It is £0k against last year. The cash in hand is £8.63k. It is £8.63k against last year. And the total assets are £6.74k, which is £-81.74k against last year. CURRIE, Catherine Emma is a Secretary of the company. MOTTRAM, Jacqueline Karen is a Director of the company. WILLIAMS, Mark Andrew is a Director of the company. Director DORAN, Irene Sheila has been resigned. Director JAMIESON, Daniel Francis has been resigned. Director JAMIESON, Kieron has been resigned. The company operates in "Security systems service activities".


abm security holdings Key Finiance

LIABILITIES £404.36k
CASH £8.63k
TOTAL ASSETS £6.74k
-93%
All Financial Figures

Current Directors

Secretary
CURRIE, Catherine Emma
Appointed Date: 12 November 2015
Director
MOTTRAM, Jacqueline Karen
Appointed Date: 18 December 2015
59 years old
Director
WILLIAMS, Mark Andrew
Appointed Date: 18 December 2015
63 years old

Resigned Directors

Director
DORAN, Irene Sheila
Resigned: 06 July 2016
Appointed Date: 18 December 2015
74 years old
Director
JAMIESON, Daniel Francis
Resigned: 02 October 2014
Appointed Date: 08 February 2012
34 years old
Director
JAMIESON, Kieron
Resigned: 25 January 2016
Appointed Date: 02 October 2014
60 years old

Persons With Significant Control

Mr. William Christopher Currie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Catherine Emma Currie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABM SECURITY HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
06 Jul 2016
Termination of appointment of Irene Sheila Doran as a director on 6 July 2016
03 May 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 428.57
...
... and 22 more events
06 Nov 2014
Total exemption small company accounts made up to 28 February 2014
04 Mar 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
21 Oct 2013
Total exemption small company accounts made up to 28 February 2013
28 Feb 2013
Annual return made up to 8 February 2013 with full list of shareholders
08 Feb 2012
Incorporation

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